Registration Number | M10013124 |
Business Number | Ceased / Cessée |
Legal Business Name | LM BENEDICT INCORPORATED (English / Anglais) |
Operate Name | MONEY ACCORD |
Location |
201 - 6151 WESTMINSTER HWY RICHMOND BC V7C 4V4 Canada |
Registration Date | 2010-06-11 |
Cessation Date | 2014-10-20 |
Phone Number | 7788925571 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | BC0874623 |
Incorporation Date | 2010-02-24 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 201 - 6151 WESTMINSTER HWY |
City | RICHMOND |
Province | BC |
Postal | V7C 4V4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
6 PI TECHNOLOGIES INC | 6360 Nadine Cres, Richmond, BC V7C 2T6 | 2018-06-13 | |
1142254 B.C. LTD. | 1006-6951 Elmbridge Way, Richmond, BC V7C0A4 | 2017-11-30 | |
K.O. PHARMACY LTD. | 152 - 8180 No.2 Rd, Richmond, BC V7C1H0 | 2008-06-23 | |
KORY K. HU ENTERPRISES LTD. | 11 - 8671 No.1 Rd, Richmond, BC V7C1V0 | 2008-06-23 | |
CANADA POST CORPORATION | 11 - 8671 No. 1 Rd, Richmond, BC V7C1V2 | 2008-07-15 | |
SOBEYS WEST INC | 8671 North 1 Rd, Richmond, BC V7C1V2 | 2008-06-23 | |
IEXCHANGE.CA.ENTERPRISES LTD. | 7800 Eperson Road, Richmond, BC V7C2K6 | 2016-07-13 | |
H & R BLOCK CANADA INC | 176-8120 No 2 Road, Richmond, BC V7C5J8 | 2008-06-23 | |
CANADA POST CORPORATION | 152 - 8180 No. 2 Rd, Richmond, BC V7C5K1 | 2008-07-15 | |
CANADA POST CORPORATION | 100 - 3675 Westminster Hwy, Richmond, BC V7C5V2 | 2008-07-15 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.